Total complaints
1
Filed since Well
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00}'s complaint history from CFPB public records. 1 consumers have filed complaints since Well. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Well
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00}'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| XXXX XXXX and XXXX Bank | 1 |
| State | Complaints |
|---|---|
| that includes the first wire transfer of XXXX | 1 |
| Issue | Complaints |
|---|---|
| Wells Fargo violated security procedures and that a commercially reasonable method of providing security against unauthorized payment orders was not followed and the wishes of the customer expressed to the receiving banks was not granted and contrary to the wishes of the customer. Wells Fargo has violated the rights of the customer/account holder according to LII Uniform Commercial Code 4A - U.C.C. - FUNDS TRANSFER ( 2012 ) Uniform Commercial Code 4A | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00} has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Well, and the most recent logged activity is Wells Farg, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00} reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "XXXX XXXX and XXXX Bank", and the single most common underlying issue is "Wells Fargo violated security procedures and that a commercially reasonable method of providing security against unauthorized payment orders was not followed and the wishes of the customer expressed to the receiving banks was not granted and contrary to the wishes of the customer. Wells Fargo has violated the rights of the customer/account holder according to LII Uniform Commercial Code 4A - U.C.C. - FUNDS TRANSFER ( 2012 ) Uniform Commercial Code 4A".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00}: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00} has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00} has a 0% timely response rate to CFPB complaints.
The most common issue reported against that failed to protect the customers account. The account holder is requesting that the funds be returned to my account including all fees which include but are not limited to the amount of {$35000.00} is "Wells Fargo violated security procedures and that a commercially reasonable method of providing security against unauthorized payment orders was not followed and the wishes of the customer expressed to the receiving banks was not granted and contrary to the wishes of the customer. Wells Fargo has violated the rights of the customer/account holder according to LII Uniform Commercial Code 4A - U.C.C. - FUNDS TRANSFER ( 2012 ) Uniform Commercial Code 4A" in the "XXXX XXXX and XXXX Bank" product category.
Read our methodology — how this data is sourced, computed, and verified.